Natimmo
Board
2 directors, 2 in day-to-day management, last change in 2024Director (not named in the articles) and managing director, permanent representative
director (not named in the articles) in office according to the deed of 08-01-2025
managing director appointed by deed of 08-01-2025
6-year term from 2024
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 03-08-2026
Director (not named in the articles) and managing director, permanent representative
director (not named in the articles) in office according to the deed of 08-01-2025
managing director appointed by deed of 08-01-2025
6-year term from 2024
earlier director, from 06-07-2017 to 13-12-2024
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 03-08-2026
- ,
Permanent representatives 2
Mandates through the years
7 names, the dashed line is todayDirector (not named in the articles), Managing director
Director (not named in the articles), Managing director
Managing director
Managing director
Director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 24-11-2017, until 10-04-2020
- Director, appointed by deed of 25-11-2020, until 13-12-2024
- Director (not named in the articles), since before 13-12-2024
- Managing director, appointed by deed of 08-01-2025, still in office
-
- Director, appointed by deed of 24-11-2017, until 13-12-2024
- Director (not named in the articles), since before 13-12-2024
- Managing director, appointed by deed of 08-01-2025, still in office
-
- Managing director, until 06-07-2017
-
- Managing director, appointed by deed of 02-08-2016, until 06-07-2017
-
- Director, appointed by deed of 02-08-2016, no longer listed in the 2025 annual accounts
-
- Director, until 02-08-2016
-
- Director, until 02-08-2016
Control
consolidates
This company
Natimmo
Equity €1.4m
Profit €87,175 in 2025
Capital
- Capital
- €607,500
- Shares
- 5,050
- Contribution per share
- €120
- Equity per share
- €286 in 2025
- Source
- deed of 08-01-2025
Owners through the years
as the annual accounts name themOwners as a list
-
- 2017 to 2018: 0.02%
-
- 2016: 80%
-
- 2007 to 2015: 80%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 08-01-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 10:00